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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Brett

    Related profiles found in government register
  • Mr Edward Brett
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1
  • Brett, Edward
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Philbeach Gardens, Earls Court, London, SW5 9EU

      IIF 5

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 6 IIF 7 IIF 8

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 9 IIF 10
  • Mr Edward James Timothy Brett
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dane Street House, Dane Street, Chilham, Canterbury, CT4 8ER, England

      IIF 11

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

      IIF 12

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom

      IIF 13

    • Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom

      IIF 14
  • Brett, Edward James Timothy
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dane Street House, Dane Street, Chilham, Canterbury, CT4 8ER, England

      IIF 15

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 16 IIF 17 IIF 18

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 24

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 25 IIF 26

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 27

    • 32, Queens Road, Reading, West Berkshire, RG1 4AU

      IIF 28

    • 4 Lakeside, Salisbury Road, Blashford, Ringwood, Hampshire, BH24 3PB, England

      IIF 29
  • Brett, Edward James Timothy
    British banker born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 32

    • 1, Southampton Street, London, WC2R 0LR

      IIF 33
  • Brett, Edward James Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 43
  • Brett, Edward James Timothy
    British non executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holland Street, London, W8 4NA

      IIF 44
  • Brett, Edward James Timothy
    British partner, finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom

      IIF 45 IIF 46
  • Brett, Edward James Timothy
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Smithfield, London, EC1A 9JU

      IIF 47
  • Brett, Edward James Timothy
    British

    Registered addresses and corresponding companies

    • 19 Holland Street, London, W8 4NA

      IIF 48 IIF 49

    • 93 Philbeach Gardens, Earls Court, London, SW5 9EU

      IIF 50
  • Brett, Edward James Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, College Square, Anchor Road, Bristol, BS1 5UE, United Kingdom

      IIF 51

    • 1, Southampton Street, London, WC2R 0LR

      IIF 52

    • 19 Holland Street, London, , W8 4NA,

      IIF 53
child relation
Offspring entities and appointments 44
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 8 - Director → ME
  • 2
    ACCESSION HEALTHCARE CONSULTING LIMITED
    07659505
    32 Queens Road, Reading, West Berkshire
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 28 - Director → ME
  • 3
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 17 - Director → ME
    2016-05-26 ~ 2016-08-01
    IIF 25 - Director → ME
  • 4
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 26 - Director → ME
    2016-08-25 ~ now
    IIF 16 - Director → ME
  • 5
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 04171692 03710864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    BLUE GROUP INTERNATIONAL HOLDING LIMITED
    - 2003-02-20 04171692 03710864
    BLUE GROUP INTERNATIONAL LIMITED
    - 2003-01-30 04171692 03710864
    MEGAMODE HOLDINGS LIMITED
    - 2002-07-25 04171692
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-04-09 ~ 2003-06-19
    IIF 31 - Director → ME
  • 6
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-09 ~ 2003-08-19
    IIF 30 - Director → ME
  • 7
    BRETT GROUP HOLDINGS LIMITED
    - now 14221700
    MEJW INVESTMENT HOLDINGS LIMITED
    - 2024-02-27 14221700
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 7 - Director → ME
  • 9
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2008-02-11 ~ 2023-08-07
    IIF 32 - Director → ME
  • 10
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1 Southampton Street, London
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 52 - LLP Member → ME
  • 11
    ELYSIAN CAPITAL NOMINEE LIMITED - now
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891 OC332842... (more)
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-02-25 ~ 2021-02-09
    IIF 33 - Director → ME
  • 12
    FOUR TIMES ENTERPRISES LIMITED
    07135267
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2013-07-18
    IIF 47 - Director → ME
  • 13
    GRESHAM LLP
    - now OC302703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24
    Dissolved on 2022-01-22
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2007-05-21
    IIF 53 - LLP Member → ME
  • 14
    IDVERDE HOLDINGS LIMITED - now
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 37 - Director → ME
    2008-03-19 ~ 2008-04-14
    IIF 48 - Secretary → ME
  • 15
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 39 - Director → ME
    2008-03-19 ~ 2008-04-14
    IIF 49 - Secretary → ME
  • 16
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415 03989404
    AGHOCO 1017 LIMITED
    - 2010-06-30 07112415 07087013... (more)
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-02-24
    IIF 27 - Director → ME
  • 17
    INTELLIGENT ADVISORY SERVICES LIMITED
    07839423
    4 Lakeside Salisbury Road, Blashford, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 29 - Director → ME
  • 18
    JACK BIDCO LIMITED
    13435291
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2025-05-28
    IIF 34 - Director → ME
  • 19
    JACK MIDCO LIMITED
    13432867
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-05-28
    IIF 36 - Director → ME
  • 20
    JACK TOPCO LIMITED
    13429619
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2025-05-28
    IIF 35 - Director → ME
  • 21
    OLAER GROUP LIMITED
    - now 05523506
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2006-11-23
    IIF 38 - Director → ME
  • 22
    PALMSCOPE PROPERTY MANAGEMENT LIMITED
    01858401
    62 Grants Close, London
    Active Corporate (14 parents)
    Officer
    (before 1990-12-31) ~ 2026-04-12
    IIF 5 - Director → ME
    (before 1990-12-31) ~ 1991-09-29
    IIF 50 - Secretary → ME
  • 23
    PARMENION CAPITAL PARTNERS LLP
    OC322243
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    IIF 51 - LLP Member → ME
  • 24
    PINE BIDCO LIMITED
    11702271
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 43 - Director → ME
  • 25
    PINE MIDCO LIMITED
    11702019
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 45 - Director → ME
  • 26
    PINE TOPCO LIMITED
    11701290
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 46 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-06-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    RAYMOND BROWN A303 HOLDCO LIMITED
    16058093
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-06-12
    IIF 23 - Director → ME
  • 28
    RAYMOND BROWN MINERALS & RECYCLING LTD
    - now 03601649
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-08-25 ~ 2016-08-26
    IIF 24 - Director → ME
  • 29
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 20 - Director → ME
    2024-11-04 ~ 2025-03-14
    IIF 22 - Director → ME
  • 30
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099 16058082
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-06-12
    IIF 19 - Director → ME
  • 31
    RAYMOND BROWN ROOKERY HOLDCO LIMITED
    16058082 16058099
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-06-12
    IIF 21 - Director → ME
  • 32
    RBMR TOPCO LIMITED
    09961954
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2025-03-14
    IIF 18 - Director → ME
  • 33
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SASA BIDCO LIMITED
    11326741
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 3 - Director → ME
  • 35
    SASA MIDCO LIMITED
    11325035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 4 - Director → ME
  • 36
    SASA TOPCO LIMITED
    11325326
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 2 - Director → ME
    Person with significant control
    2018-04-24 ~ 2018-05-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    SEED BIDCO LIMITED
    08544735
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2026-06-30
    IIF 10 - Director → ME
  • 38
    SEED NEWCO LIMITED
    08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2026-06-30
    IIF 9 - Director → ME
  • 39
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2001-02-07
    IIF 44 - Director → ME
  • 40
    THORPE FARM HOLDINGS LIMITED
    12465421
    Dane Street House Dane Street, Chilham, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2020-02-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 41
    WATERSIDE BIDCO LIMITED
    13333360 13328574
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 41 - Director → ME
  • 42
    WATERSIDE MIDCO LIMITED
    13328574 13333360
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 40 - Director → ME
  • 43
    WATERSIDE TOPCO LIMITED
    13326291
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 42 - Director → ME
  • 44
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-11-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.